Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27157139 |
| Universal Entity Code | 8443-9936-6483-4213 |
| Record last updated | Monday, September 23, 2024 12:36:59 PM UTC |
| Official Address | Evert Van De Beekstraat 310 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CX |
| Website | http://www.samsung.nl |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 17, 2023 | Mar 28, 2023 | Filing of consolidated financial statement datum deponering: 28-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 4, 2022 | Nov 3, 2022 | Appointment of a person as Director | |
| Registry | Nov 4, 2022 | Nov 3, 2022 | Resignation of one Director | |
| Registry | Jun 16, 2022 | Jun 15, 2022 | Other filings | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Change of name, headquarters and legal form | |
| Registry | Jan 7, 2022 | Jan 3, 2022 | Appointment of a man as Director | |
| Registry | Jan 7, 2022 | Jan 3, 2022 | Resignation of one Director | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 24, 2021 | Filing of consolidated financial statement datum deponering: 29-04-2021 datum deponering: 29-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 21, 2021 | Mar 1, 2021 | Appointment of a person as Director | |
| Registry | May 21, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 14, 2020 | Mar 9, 2020 | Appointment of a person as Director | |
| Registry | May 14, 2020 | Mar 9, 2020 | Resignation of one Director | |
| Financials | Sep 9, 2019 | Filing of financial statement 2018 | | |
| Registry | May 16, 2019 | May 14, 2019 | Appointment of a person as Director | |
| Registry | May 16, 2019 | May 14, 2019 | Resignation of one Director | |
| Financials | Jul 2, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Sep 20, 2017 | Aug 1, 2017 | Appointment of a person as Director | |
| Registry | Sep 20, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 31, 2017 | Mar 29, 2017 | Filing of consolidated financial statement datum deponering: 29-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2016 | Jun 15, 2016 | Filing of consolidated financial statement datum deponering: 15-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Trustee | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Trustee 27157... | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Trustee | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Trustee 27157... | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Trustee | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Trustee 27157... | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Trustee | |
| Registry | Mar 11, 2016 | Feb 29, 2016 | Resignation of one Trustee 27157... | |
| Financials | Oct 15, 2015 | Oct 13, 2015 | Filing of consolidated financial statement datum deponering: 13-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2015 | Modification of subscribed and paid-up capital 27157... | ||
| Registry | Jan 5, 2015 | Dec 30, 2014 | Appointment of a person as Trustee | |
| Registry | Jan 5, 2015 | Dec 30, 2014 | Appointment of a person as Director | |
| Registry | Jan 5, 2015 | Dec 30, 2014 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Dec 30, 2014 | Resignation of one Trustee | |
| Registry | Oct 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2014 | Modification of subscribed and paid-up capital 27157... | ||
| Registry | Jun 9, 2014 | Jun 1, 2014 | Appointment of a person as Trustee and Director | |
| Registry | Jun 9, 2014 | Jun 1, 2014 | Resignation of one Trustee and one Director | |
| Registry | Apr 4, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2014 | Jan 8, 2014 | Two appointments: 2 companies | |
| Registry | Jan 23, 2014 | Jan 8, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2014 | Jan 8, 2014 | Appointment of a man as Trustee 27157... | |
| Registry | Jan 23, 2014 | Jan 8, 2014 | Appointment of a person as Trustee | |
| Registry | Dec 3, 2013 | Dec 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 25, 2013 | Amended statutes | ||
| Registry | Sep 26, 2013 | Sep 24, 2013 | Resignation of one Trustee | |
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 8, 2013 | Dec 12, 2012 | Appointment of a person as Director | |
| Registry | Jan 8, 2013 | Dec 12, 2012 | Resignation of one Director | |
| Registry | Jan 8, 2013 | Dec 14, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2013 | Dec 14, 2012 | Appointment of a man as Trustee 27157... | |
| Registry | Jan 8, 2013 | Dec 14, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2013 | Dec 14, 2012 | Appointment of a man as Trustee 27157... | |
| Registry | Jan 8, 2013 | Dec 14, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 20, 2012 | Mar 1, 2012 | Appointment of a person as Director | |
| Registry | Apr 20, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2011 | Modification of subscribed and paid-up capital 27157... | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Apr 13, 2011 | Resignation of a woman | |
| Registry | Apr 15, 2011 | Apr 13, 2011 | Appointment of a man as Director | |
| Registry | Jan 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2010 | Dec 21, 2010 | Appointment of a man as Director | |
| Registry | Dec 23, 2010 | Dec 21, 2010 | Resignation of one Director | |
| Registry | Jun 8, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 7, 2010 | Apr 6, 2010 | Resignation of one Director | |
| Registry | Apr 7, 2010 | Apr 6, 2010 | Appointment of a woman | |
| Registry | Dec 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2009 | Amended statutes | ||
| Registry | Dec 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2009 | Dec 4, 2009 | Other filings | |
| Registry | Jul 3, 2009 | Mergers and splits | | |
| Registry | Jun 30, 2009 | Amended statutes | ||
| Registry | May 29, 2009 | Mergers and splits | | |
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Registry | May 15, 2009 | Feb 20, 2007 | Appointment of a person as Director | |
| Registry | Dec 8, 2008 | Modification of paid-up capital | ||
| Registry | Jun 12, 2008 | Jun 9, 2008 | Appointment of a man as Director | |
| Registry | Jun 12, 2008 | Jun 9, 2008 | Resignation of one Director | |
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 25, 2008 | Modification of paid-up capital | ||
| Registry | Jan 10, 2008 | Modification of subscribed and paid-up capital |
